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Company Information for

I.M. GROUP LIMITED

THE GATE, INTERNATIONAL DRIVE, SOLIHULL, B90 4WA,
Company Registration Number
03456018
Private Limited Company
Active

Company Overview

About I.m. Group Ltd
I.M. GROUP LIMITED was founded on 1997-10-27 and has its registered office in Solihull. The organisation's status is listed as "Active". I.m. Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
I.M. GROUP LIMITED
 
Legal Registered Office
THE GATE
INTERNATIONAL DRIVE
SOLIHULL
B90 4WA
Other companies in B46
 
Filing Information
Company Number 03456018
Company ID Number 03456018
Date formed 1997-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts GROUP
Last Datalog update: 2024-09-08 23:06:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I.M. GROUP LIMITED
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Companies with same name I.M. GROUP LIMITED
The following companies were found which have the same name as I.M. GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
I.M. GROUP (ENSLEIGH) LIMITED THE GATE INTERNATIONAL DRIVE SOLIHULL B90 4WA Active Company formed on the 2013-01-24
I.M. GROUP INC 1040 W HILLSBOROUGH AVE TAMPA FL 33603 Inactive Company formed on the 2009-04-10
I.M. Group Service Inc. 18 rue de Catane Laval Quebec H7M 1A5 Dissolved Company formed on the 2020-12-22

Company Officers of I.M. GROUP LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN CLARKE
 Company Secretary 2013-05-03
ANDREW MARTIN EDMISTON
 Director 2009-08-21
ROBERT NORMAN EDMISTON
 Director 1998-01-21
GARY ERNEST HUTTON
 Director 2010-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN WHEATLEY
 Company Secretary 2008-06-25 2013-05-03
ROBERT JOHN BROWNING
 Company Secretary 1998-01-21 2008-06-25
ROBERT JOHN BROWNING
 Director 2007-04-13 2007-12-24
PHILSEC LIMITED
 Nominated Secretary 1997-10-27 1998-01-21
MEAUJO INCORPORATIONS LIMITED
 Nominated Director 1997-10-27 1998-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARTIN EDMISTON GRACE ACADEMY Director 2016-12-14 CURRENT 2003-11-18 Active
ANDREW MARTIN EDMISTON I.M. UK TRADE COMPANY LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
ANDREW MARTIN EDMISTON I.M. NELCV (UK) LIMITED Director 2014-05-22 CURRENT 1979-11-08 Active
ANDREW MARTIN EDMISTON I.M. HOLDINGS LIMITED Director 2014-05-22 CURRENT 1993-04-19 Active
ANDREW MARTIN EDMISTON KVD LIMITED Director 2014-05-22 CURRENT 1993-04-19 Active
ANDREW MARTIN EDMISTON I.M. FINANCIAL SERVICES LIMITED Director 2014-05-22 CURRENT 1994-09-15 Active
ANDREW MARTIN EDMISTON I.M. FUNDING LIMITED Director 2014-05-22 CURRENT 2003-05-08 Active
ANDREW MARTIN EDMISTON I.M. FINANCE LIMITED Director 2014-05-20 CURRENT 2005-09-16 Active
ANDREW MARTIN EDMISTON I.M. NSC (UK) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
ANDREW MARTIN EDMISTON I.M. MAPS (UK) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
ANDREW MARTIN EDMISTON MAHINDRA CARS DISTRIBUTORS (UK) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
ANDREW MARTIN EDMISTON ALEXANDRA CARS LIMITED Director 2012-06-01 CURRENT 2008-09-08 Dissolved 2017-12-19
ANDREW MARTIN EDMISTON I.M. AVIATION LIMITED Director 2012-05-31 CURRENT 1997-04-28 Active
ANDREW MARTIN EDMISTON I.M. PARTS AND SERVICE LIMITED Director 2010-07-27 CURRENT 1992-12-03 Active
ANDREW MARTIN EDMISTON THE FUNDING CORPORATION GROUP LIMITED Director 2010-07-27 CURRENT 2001-02-21 Active
ANDREW MARTIN EDMISTON I.M. FACILITIES LIMITED Director 2010-07-27 CURRENT 1991-07-05 Active
ANDREW MARTIN EDMISTON DAIHATSU VEHICLE DISTRIBUTORS LIMITED Director 2010-07-27 CURRENT 2000-01-28 Active
ANDREW MARTIN EDMISTON GREAT WALL MOTOR COMPANY LIMITED Director 2010-07-27 CURRENT 2007-08-23 Active
ANDREW MARTIN EDMISTON SUBARU (UK) LIMITED Director 2010-07-27 CURRENT 1977-01-21 Active
ANDREW MARTIN EDMISTON ISUZU (UK) LIMITED Director 2010-07-27 CURRENT 1986-10-15 Active
ANDREW MARTIN EDMISTON INTERNATIONAL MOTORS LIMITED Director 2009-08-21 CURRENT 1976-07-21 Active
ANDREW MARTIN EDMISTON MOSAIC CHURCH COVENTRY LIMITED Director 2009-04-06 CURRENT 2003-08-27 Active
ANDREW MARTIN EDMISTON INTERNATIONAL MOTORS FINANCE LIMITED Director 2008-04-18 CURRENT 1994-08-05 Active
ANDREW MARTIN EDMISTON GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED Director 2007-08-25 CURRENT 2007-08-23 Active
ANDREW MARTIN EDMISTON I.M. TRADE ASSIST LIMITED Director 2005-03-07 CURRENT 1997-01-20 Active
ANDREW MARTIN EDMISTON IMAGINE THE DAY LIMITED Director 2003-10-23 CURRENT 2003-10-23 Active
ROBERT NORMAN EDMISTON GRACE FOUNDATION Director 2003-12-24 CURRENT 2003-12-24 Active
ROBERT NORMAN EDMISTON GRACE ACADEMY Director 2003-11-18 CURRENT 2003-11-18 Active
ROBERT NORMAN EDMISTON THE FUNDING CORPORATION GROUP LIMITED Director 2001-04-30 CURRENT 2001-02-21 Active
ROBERT NORMAN EDMISTON MFPS LIMITED Director 2000-03-17 CURRENT 1959-08-06 Liquidation
ROBERT NORMAN EDMISTON EDMISTON TRUSTEE COMPANY LIMITED Director 1999-11-02 CURRENT 1999-11-02 Active
ROBERT NORMAN EDMISTON I.M. PROPERTIES PLC Director 1998-01-21 CURRENT 1997-10-27 Active
ROBERT NORMAN EDMISTON CHRISTIAN VISION Director 1993-12-02 CURRENT 1993-07-30 Active
ROBERT NORMAN EDMISTON INTERNATIONAL MOTORS LIMITED Director 1991-10-26 CURRENT 1976-07-21 Active
ROBERT NORMAN EDMISTON CVC MEDIA SERVICES LIMITED Director 1991-09-04 CURRENT 1991-07-05 Active
GARY ERNEST HUTTON IMP INVESTMENTS RBS LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
GARY ERNEST HUTTON WATAD (UK) PROPERTIES LIMITED Director 2017-11-01 CURRENT 2017-09-07 Active
GARY ERNEST HUTTON IMP INVESTMENTS RBS 2 LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active
GARY ERNEST HUTTON IM LAND 1 LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
GARY ERNEST HUTTON IM LAND 3 LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
GARY ERNEST HUTTON I M PROPERTIES STRATEGIC LAND GROUP LIMITED Director 2016-09-24 CURRENT 2016-09-24 Active
GARY ERNEST HUTTON IM LAND 4 LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
GARY ERNEST HUTTON IMP HILL TOP ESTATES LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
GARY ERNEST HUTTON IMP DEVELOPMENT 1 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
GARY ERNEST HUTTON IMP INVESTMENTS LBG LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
GARY ERNEST HUTTON IMP INVESTMENTS SHB LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
GARY ERNEST HUTTON IMP INVESTMENTS LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
GARY ERNEST HUTTON SPITFIRE PROPERTIES (NEWHALL) LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
GARY ERNEST HUTTON IMP DEVELOPMENT MANAGEMENT LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
GARY ERNEST HUTTON IM PROPERTIES (BVP 3) LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active
GARY ERNEST HUTTON IMP RESIDENTIAL 2 LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
GARY ERNEST HUTTON IM LAND 2 LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
GARY ERNEST HUTTON SPECIALIST MOTOR FINANCE SERVICES LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
GARY ERNEST HUTTON SPECIALIST MOTOR FINANCE GROUP LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
GARY ERNEST HUTTON I.M. UK TRADE COMPANY LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
GARY ERNEST HUTTON I. M. PROPERTIES (BVP 1) LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
GARY ERNEST HUTTON I.M. NELCV (UK) LIMITED Director 2014-05-22 CURRENT 1979-11-08 Active
GARY ERNEST HUTTON I.M. HOLDINGS LIMITED Director 2014-05-22 CURRENT 1993-04-19 Active
GARY ERNEST HUTTON KVD LIMITED Director 2014-05-22 CURRENT 1993-04-19 Active
GARY ERNEST HUTTON I.M. FINANCIAL SERVICES LIMITED Director 2014-05-22 CURRENT 1994-09-15 Active
GARY ERNEST HUTTON I.M. FUNDING LIMITED Director 2014-05-22 CURRENT 2003-05-08 Active
GARY ERNEST HUTTON I.M. FINANCE LIMITED Director 2014-05-20 CURRENT 2005-09-16 Active
GARY ERNEST HUTTON BRAMPTON PROPERTY DEVELOPMENT LIMITED Director 2014-02-20 CURRENT 2014-02-19 Active - Proposal to Strike off
GARY ERNEST HUTTON HURRICANE DEVELOPMENTS LIMITED Director 2014-02-20 CURRENT 2013-11-21 Active
GARY ERNEST HUTTON I.M. PROPERTIES RESIDENTIAL (RBS) LIMITED Director 2013-06-06 CURRENT 2013-06-05 Active
GARY ERNEST HUTTON ENSLEIGH PROPERTY MANAGEMENT COMPANY LIMITED Director 2013-03-27 CURRENT 2013-02-05 Active
GARY ERNEST HUTTON I.M. GROUP (ENSLEIGH) LIMITED Director 2013-03-22 CURRENT 2013-01-24 Active
GARY ERNEST HUTTON I.M. PROPERTIES BIRMINGHAM DEVELOPMENT LIMITED Director 2013-02-18 CURRENT 2013-02-18 Active - Proposal to Strike off
GARY ERNEST HUTTON I.M. NSC (UK) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
GARY ERNEST HUTTON I.M. MAPS (UK) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
GARY ERNEST HUTTON MAHINDRA CARS DISTRIBUTORS (UK) LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active
GARY ERNEST HUTTON I.M. AVIATION LIMITED Director 2012-05-31 CURRENT 1997-04-28 Active
GARY ERNEST HUTTON I.M. PROPERTIES (CROYDON) LIMITED Director 2011-12-30 CURRENT 2011-05-11 Active
GARY ERNEST HUTTON I.M. PROPERTIES (MILTON KEYNES) LIMITED Director 2011-12-30 CURRENT 2011-05-11 Active - Proposal to Strike off
GARY ERNEST HUTTON THE FUNDING CORPORATION LIMITED Director 2011-12-01 CURRENT 2000-08-15 Active
GARY ERNEST HUTTON I.M. PARTS AND SERVICE LIMITED Director 2010-11-04 CURRENT 1992-12-03 Active
GARY ERNEST HUTTON THE FUNDING CORPORATION GROUP LIMITED Director 2010-11-04 CURRENT 2001-02-21 Active
GARY ERNEST HUTTON I.M. FACILITIES LIMITED Director 2010-11-04 CURRENT 1991-07-05 Active
GARY ERNEST HUTTON DAIHATSU VEHICLE DISTRIBUTORS LIMITED Director 2010-11-04 CURRENT 2000-01-28 Active
GARY ERNEST HUTTON GREAT WALL MOTOR COMPANY LIMITED Director 2010-11-04 CURRENT 2007-08-23 Active
GARY ERNEST HUTTON SUBARU (UK) LIMITED Director 2010-11-04 CURRENT 1977-01-21 Active
GARY ERNEST HUTTON ISUZU (UK) LIMITED Director 2010-11-04 CURRENT 1986-10-15 Active
GARY ERNEST HUTTON INTERNATIONAL MOTORS LIMITED Director 2010-11-04 CURRENT 1976-07-21 Active
GARY ERNEST HUTTON GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED Director 2010-11-04 CURRENT 2007-08-23 Active
GARY ERNEST HUTTON I.M. TRADE ASSIST LIMITED Director 2010-06-30 CURRENT 1997-01-20 Active
GARY ERNEST HUTTON I.M. PROPERTY TRADING LIMITED Director 2009-11-02 CURRENT 1971-10-14 Dissolved 2017-04-25
GARY ERNEST HUTTON IM PROPERTIES (MAIDENHEAD 2) LIMITED Director 2009-11-02 CURRENT 2004-08-24 Dissolved 2017-04-25
GARY ERNEST HUTTON IM PROPERTIES (SWINDON 1) LIMITED Director 2009-11-02 CURRENT 2004-12-09 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M.PROPERTIES (BIRCH COPPICE 2) LIMITED Director 2009-11-02 CURRENT 2003-10-21 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M. PROPERTIES (GUILDFORD 1) LIMITED Director 2009-11-02 CURRENT 2003-01-29 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M. PROPERTIES (READING 1) LIMITED Director 2009-11-02 CURRENT 2003-09-09 Dissolved 2017-04-25
GARY ERNEST HUTTON I.M. PROPERTIES (LOGISTICS) LIMITED Director 2009-11-02 CURRENT 2008-01-15 Active
GARY ERNEST HUTTON I. M. PROPERTIES (DORDON 2) LIMITED Director 2009-11-02 CURRENT 1992-12-16 Active - Proposal to Strike off
GARY ERNEST HUTTON I.M. PROPERTIES (READING 2) LIMITED Director 2009-11-02 CURRENT 2003-09-09 Active
GARY ERNEST HUTTON MELL SQUARE LIMITED Director 2009-11-02 CURRENT 2003-09-09 Active
GARY ERNEST HUTTON HASELEY MANAGEMENT SERVICES LIMITED Director 2009-11-02 CURRENT 1988-05-26 Active
GARY ERNEST HUTTON I M PROPERTIES (SHB) LIMITED Director 2009-11-02 CURRENT 1996-07-23 Active - Proposal to Strike off
GARY ERNEST HUTTON I.M. PROPERTIES (COLESHILL) LIMITED Director 2009-11-02 CURRENT 2001-12-14 Active
GARY ERNEST HUTTON I.M. PROPERTIES (BRISTAN) LIMITED Director 2009-11-02 CURRENT 2006-05-10 Active - Proposal to Strike off
GARY ERNEST HUTTON IM PROPERTIES (SWINDON 2) LIMITED Director 2009-11-02 CURRENT 2007-05-08 Active
GARY ERNEST HUTTON INTERNATIONAL MOTORS FINANCE LIMITED Director 2009-08-26 CURRENT 1994-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES
2023-08-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-03CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-01-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NORMAN EDMISTON
2023-01-23CESSATION OF IMG JERSEY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2021-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2020-06-23PSC02Notification of Img Jersey Holdings Limited as a person with significant control on 2020-03-12
2020-06-22PSC07CESSATION OF IMP JERSEY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23PSC05Change of details for Imp Jersey Holdings Limited as a person with significant control on 2019-12-23
2019-12-23PSC02Notification of Imp Jersey Holdings Limited as a person with significant control on 2019-12-13
2019-12-23PSC07CESSATION OF ROBERT NORMAN EDMISTON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM I M House South Drive Coleshill Warwickshire B46 1DF
2019-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2018-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034560180002
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 69012
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 034560180003
2018-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 034560180002
2017-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 69012
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 69012
2016-05-24AR0101/05/16 ANNUAL RETURN FULL LIST
2015-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 69012
2015-06-18AR0101/05/15 ANNUAL RETURN FULL LIST
2015-01-22CC04Statement of company's objects
2015-01-22RES01ADOPT ARTICLES 22/01/15
2014-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-16RES13Resolutions passed:
  • Conflict 16/05/2014
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 69012
2014-05-21AR0101/05/14 ANNUAL RETURN FULL LIST
2013-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-11AP03Appointment of Mr Adrian Clarke as company secretary
2013-05-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID WHEATLEY
2013-05-02AR0101/05/13 ANNUAL RETURN FULL LIST
2012-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-22AR0101/05/12 FULL LIST
2011-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT NORMAN EDMISTON / 01/05/2011
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN EDMISTON / 01/05/2011
2011-05-16AR0101/05/11 FULL LIST
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE ROBERT NORMAN BARON EDMISTON / 31/01/2011
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BARON ROBERT NORMAN EDMISTON / 14/01/2011
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN EDMISTON / 14/01/2011
2010-11-05AP01DIRECTOR APPOINTED MR GARY ERNEST HUTTON
2010-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-05AR0101/05/10 FULL LIST
2010-01-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-12-10RES15CHANGE OF NAME 01/12/2009
2009-12-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-04AR0127/10/09 FULL LIST
2009-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-08-26288aDIRECTOR APPOINTED ANDREW MARTIN EDMISTON
2009-05-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-1388(2)AD 01/05/09 GBP SI 58010@1=58010 GBP IC 11002/69012
2009-05-11123NC INC ALREADY ADJUSTED 01/05/09
2009-05-11RES04GBP NC 11002/69012
2009-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-20363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-30288aSECRETARY APPOINTED MR DAVID JOHN WHEATLEY
2008-06-30288bAPPOINTMENT TERMINATED SECRETARY ROBERT BROWNING
2008-01-22288bDIRECTOR RESIGNED
2007-10-30363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: RYDER STREET WEST BROMWICH WEST MIDLANDS B70 0EJ
2006-11-08363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-11-15363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-10-28363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-10AUDAUDITOR'S RESIGNATION
2003-11-20363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-01363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-11-06363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-05-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-11-15363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-08-31AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-11-03363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-09-10AAMDAMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-08-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-11-17363sRETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
1998-08-20288cDIRECTOR'S PARTICULARS CHANGED
1998-04-28SASHARES AGREEMENT OTC
1998-03-31288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to I.M. GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against I.M. GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH DEPOSIT 2012-05-31 Outstanding GE CAPITAL BANK LIMITED
Intangible Assets
Patents
We have not found any records of I.M. GROUP LIMITED registering or being granted any patents
Domain Names

I.M. GROUP LIMITED owns 29 domain names.

boxerdiesel.co.uk   daihatsu.co.uk   daihatsuspares.co.uk   foresterdiesel.co.uk   imgroup.co.uk   im-auction.co.uk   im-direct.co.uk   im-group.co.uk   imola.co.uk   imdirect.co.uk   ssangyong.co.uk   wrxsti.co.uk   charade.co.uk   greatwallautomobiles.co.uk   greatwallmotor.co.uk   greatwallmotorco.co.uk   greatwallmotordistributors.co.uk   greatwallmotors.co.uk   isuzu.co.uk   isuzuspares.co.uk   international-motors.co.uk   villiershouse.co.uk   subaru-impreza.co.uk   subaru.co.uk   subaruhub.co.uk   subaruspares.co.uk   subaru-finance.co.uk   daihatsu-copen.co.uk   daihatsu-charade.co.uk  

Trademarks
We have not found any records of I.M. GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE SPECIALIST MOTOR FINANCE LIMITED 2010-09-18 Outstanding

We have found 1 mortgage charges which are owed to I.M. GROUP LIMITED

Income
Government Income
We have not found government income sources for I.M. GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as I.M. GROUP LIMITED are:

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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where I.M. GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded I.M. GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded I.M. GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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